Company register
Di Key Invest AD
- Company No. 207086274
- Joint-stock company (AD)
- Active
- п.к. 1320, гр. Банкя, ул. Републиканска, 15, ет. 2
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Data from the Commercial Register
Di Key Invest AD is joint-stock company (ad) with its registered office in гр. Банкя, Company No. 207086274. It is managed by Алексей Дворянкин and Евгений Александрович Соколенко.
- Name
- Ди Кей Инвест АД
- Company No.
- 207086274
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1320, гр. Банкя, ул. Републиканска, 15, ет. 2
- Capital
- 229 500 EUR
- Business activity
- Покупко-продажба на недвижими имоти; посредничество и дейности по управление и отдаване под наем на недвижими имоти; строителство; туризъм; хотелерство и ресторантьорство; превозна и спедиторска дейност; търговия на едро и дребно; производство и търговия със стоки и услуги; внос и износ на стоки и услуги; както и други незабранени от закона дейности.
Source: the Commercial Register and the Register of Non-Profit Legal Entities at the Registry Agency, public enquiry on the current status.
Managers and owners
Management and representation
4- А
Aleksey Dvoryankin Представител, Член на съвета на директорите ·
Bulgaria · also in 2 companies - Е
Evgeniy Aleksandrovich Sokolenko Представител, Член на съвета на директорите · Bulgaria · also in 5 companies
- И
Ivan Dvoryankin Представител, Член на съвета на директорите · Bulgaria · also in 2 companies
- С
Sergey Chernishev Представител, Член на съвета на директорите ·
Kazakhstan · also in 4 companies
Owners and partners
2- А
Aleksey Dvoryankin Beneficial owner · Bulgaria · also in 2 companies
- С
Sergey Chernishev Beneficial owner · Kazakhstan · also in 4 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
28 entries- Capital229 500 €
- Capital450 000 лв.
- Filed document: current articles of association
- Capital400 000 лв.
- Filed document: current articles of association
Show the full history (6 dates more)
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Removed as sole owner: Evgeniy Aleksandrovich Sokolenko
- Legal formАкционерно дружество
- Filed document: current articles of association
- Filed document: annual financial statements for 2021
- Capital50 000 лв.
- Entered as sole owner: Evgeniy Aleksandrovich Sokolenko
- Entered as member of the board of directors: Yuri Yurievich Karzhavin
- Entered as member of the board of directors: Ivan Dvoryankin
- Entered as member of the board of directors: Aleksey Dvoryankin
- Entered as member of the board of directors: Evgeniy Aleksandrovich Sokolenko
- Entered as predstavitel: Yuri Yurievich Karzhavin
- Entered as predstavitel: Ivan Dvoryankin
- Entered as predstavitel: Aleksey Dvoryankin
- Entered as predstavitel: Evgeniy Aleksandrovich Sokolenko
- Business activityПокупко-продажба на недвижими имоти; посредничество и дейности по управление и отдаване под наем на недвижими имоти; строителство; туризъм; хотелерство и ресторантьорство; превозна и спедиторска дейност; търговия на едро и дребно; производство и търговия със стоки и услуги; внос и износ на стоки и…
- Registered office and addressгр. Банкя, ул. Републиканска, 15
- Legal formЕднолично акционерно дружество
- NameДи Кей Инвест
- Entered in the Commercial Register
- Filed document: current articles of association
Source: the Commercial Register, the daily open data of the Registry Agency. Changes in circumstances are from January 2021 onwards, filed documents for the whole period.
Financial indicators
in thousands of euros| Year in thousands of € | 2021–2022 |
|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 2 (2021–2022).
The financial data is extracted automatically from the accounts filed in the Commercial Register, for information. Errors are possible – check the original accounts before an important decision.